Meeting
Venue:
Committee Room 2 - Senedd
Meeting
date: Thursday, 20 October
2016
Meeting
time: 09. -
15.00
This meeting can be viewed
on Senedd TV at:
http://senedd.tv/en/3764
Attendance
|
Category
|
Names
|
|
Assembly Members:
|
Bethan Jenkins AM (Chair)
Hannah Blythyn AM
Dawn Bowden AM
Suzy Davies AM
Neil Hamilton AM
Dai Lloyd AM
Jeremy Miles AM
David Rees AM (In place of Lee Waters AM)
|
|
Witnesses:
|
Mark Sweeney, Ofcom
Rhodri Williams, Ofcom, Ofcom
|
|
Committee Staff:
|
Martin Jennings (Researcher)
Steve George (Clerk)
Adam Vaughan (Deputy Clerk)
Osian Bowyer (Researcher)
Alys Thomas (Researcher)
Robin Wilkinson (Researcher)
Gwyn Griffiths (Legal Adviser)
|
<AI1>
1
Introductions, apologies, substitutions
and declarations of interest
1.1 Apologies were
received from Lee Waters, David Rees attended as a
substitute.
</AI1>
<AI2>
2
General Scrutiny of Ofcom
2.1 Ofcom answered
questions from Members of the Committee.
</AI2>
<AI3>
2.1
Research Brief: Ofcom
</AI3>
<AI4>
3
Paper(s) to note
3.1 Members of the
Committee noted the papers.
</AI4>
<AI5>
3.1
Paper 1: Letter to Chair from Huw
Rossiter, Public Affairs Manager, ITV Wales
</AI5>
<AI6>
3.2
Paper 2: Letter to Chair from Mrs Uzo
Iwobi OBE, Chief Executive Officer, Race Council Cymru - Black
History Wales Network: Welsh Government's Review of Heritage of
Services
</AI6>
<AI7>
3.3
Paper 3: Letter to Chair from Phylip
Pritchard - Historic Wales
</AI7>
<AI8>
3.4
Paper 4: Letter to Chair from Glyn Owen -
Historic Wales (Welsh Only)
</AI8>
<AI9>
4
Motion under Standing Order 17.42 to
resolve to exclude the public from the remainder of the meeting for
Items 5-7
4.1 Members of the
Committee agreed the motion.
</AI9>
<AI10>
5
Inquiry into the Welsh Language Strategy
- Scoping Paper
5.1 Members of the
Committee discussed the scoping paper.
</AI10>
<AI11>
5.1
Research Brief: Scoping Paper for Welsh
Language Strategy
</AI11>
<AI12>
6
General scrutiny of BBC: preparation for
taking evidence from Lord Hall
6.1 Members of the
Committee discussed preparations for the forthcoming evidence
session with Lord Tony Hall, Director-General of the
BBC.
</AI12>
<AI13>
7
2017-2018 Draft Budget: Familiarisation
Briefing
7.1 Members of the
Committee received a briefing on the Welsh Government’s Draft
Budget.
</AI13>
<AI14>
7.1
Paper 5: Letter to the Minister for
Lifelong Learning and Welsh Language - Draft Budget
2017-18
</AI14>
<AI15>
7.2
Paper 6: Letter to the Cabinet Secretary
for Economy and Infrastructure - Draft Budget 2017-18
</AI15>
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